Citadele Banka and Citadele Leasing are innovative and data-driven organizations with a strong focus on digital solutions.
We are looking for a skilled and energetic colleague to our ICT team.
Are you ready to join us?
We are looking for Junior KYC analyst (KYC middle office)
Get ready to:
• Perform with customer due diligence related tasks:
o Request of the necessary documents
o Follow up on information providing in time
o Perform initial analyses of the provided documentation and customer activities
o Carry out on detailed verification of incoming documentation from customers;
o Monitor the recording of customer data and ensure its continuous renewal;
o Ensure the quality of customer data and provided data correctness.
• Based on risk triggers perform the analysis according to the established methodology to support colleagues in KYC unit;
• In relation to the above-mentioned responsibilities, consult and provide necessary recommendations for problem solving and potential improvements in the processes;
• Cooperate with Baltic KYC unit colleagues.
Your profile:
• Education in economics or finance;
• Previous experience in bank or insurance;
• Analytical and high attention to details, problem solving and critical thinking skills;
- Good communication and argumentation skills;
• Lithuanian and English / Russian language skills;
• Understanding of customers business models and industries;
• Diligence, attentiveness, ability to work in a team and independently.
Our offer:
- Experience in an ever-growing company;
- Professional, helpful and fun colleagues and management in Baltic level;
- Work opportunities in large, Baltic-scale projects;
- Participation in development projects from idea to go-live;
- Salary based on your skills and previous experience (1600 EUR before taxes + additional bonuses like health insurance and professional trainings) ;
- Space in a modern office in Vilnius and remote work possibility.
To apply – please send your CV or Linkedin profile.